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MARKETSHARE PARTNERS EMEA, LTD

Company number 06896768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
02 Dec 2016 AD01 Registered office address changed from 21 Palmer Street London SW1H 0AD England to 21 Palmer Street Westminster London SW1H 0AD on 2 December 2016
02 Dec 2016 AD01 Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 21 Palmer Street Westminster London SW1H 0AD on 2 December 2016
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 200,000
31 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 200,000
16 Feb 2016 AP01 Appointment of Ms. Kay Evelyn Monroe as a director on 18 December 2015
15 Feb 2016 TM01 Termination of appointment of Wesley a Nichols as a director on 18 December 2015
15 Feb 2016 TM01 Termination of appointment of Jon F Vein as a director on 18 December 2015
13 Jul 2015 AA Accounts for a small company made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 200,000
11 Jul 2014 AA Accounts for a small company made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 200,000
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a small company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 AD01 Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 13 August 2010
26 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Jon F Vein on 1 May 2010
18 May 2010 CH01 Director's details changed for Wesley a Nichols on 1 May 2010
17 Jun 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution